Portmeirion Regulatory News (PMP)

TR1 - NOTIFICATION OF MAJOR INTEREST IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii

PORTMEIRION GROUP PLC

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

CHANGE OF TRUSTEES

û

3. Full name of person(s) subject to the notification obligation: iii

ANWYL COOPER-WILLIS AND SIAN LLYWELYN AS TRUSTEES OF THE CAROLINE FULLBRIGHT SETTLEMENT OF 23 DECEMBER 1986

4. Full name of shareholder(s)  (if different from 3.):iv

PERSHING SECURITIES LIMITED

5. Date of the transaction and date on which the threshold is crossed or reached: v

DATE OF NEW TRUSTEES APPOINTED 7 APRIL 2009

6. Date on which issuer notified:

24 AUGUST 2010

7. Threshold(s) that is/are crossed or reached: vi, vii

14%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of shares

if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB0006957293

5P ORDINARY SHARES

1,436,195

1,436,195

1,436,195

1,436,195

0

14.47%

0

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/ Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

N/A

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

1,436,195

14.47%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

THE SHARES ARE HELD THROUGH PERSHING SECURITIES LIMITED, ACTING AS NOMINEES

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

N/A

14. Contact name:

PETER EDWARD MASON COWDY

15. Contact telephone number:

01743 273273